PHENIX BUILDING SERVICES LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 05043109
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2015 GBP 7 . The most likely internet sites of PHENIX BUILDING SERVICES LIMITED are www.phenixbuildingservices.co.uk, and www.phenix-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Phenix Building Services Limited is a Private Limited Company. The company registration number is 05043109. Phenix Building Services Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Phenix Building Services Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. . CORNERSTONES SECRETARIES LTD is a Secretary of the company. HEAVEY, Diane Elizabeth is a Director of the company. HEAVEY, James Patrick is a Director of the company. Secretary GORDON, Milton Henry has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CORNERSTONES SECRETARIES LTD
Appointed Date: 07 May 2009
Director
HEAVEY, Diane Elizabeth
Appointed Date: 01 March 2004
65 years old
Director
HEAVEY, James Patrick
Appointed Date: 06 April 2007
66 years old

Resigned Directors

Secretary
GORDON, Milton Henry
Resigned: 05 May 2006
Appointed Date: 01 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2004
Appointed Date: 13 February 2004
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 05 May 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr James Patrick Heavey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHENIX BUILDING SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 7
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6
05 Feb 2016
Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015
...
... and 39 more events
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
13 Feb 2004
Incorporation

Similar Companies

PHENIX BLUE LIMITED PHENIX BRICKWORK SERVICES LTD PHENIX CAPITAL ADVISORY LTD PHENIX CAPITAL LIMITED PHENIX CLASSIC LP PHENIX CONSTRUCTION LTD PHENIX CONSULTANCY LIMITED